The International Comparative Legal Guide to 2019
Corporate Investigations
3rd Edition
Published on 17. December 2018
Book
Paperback/Softback
184 pages
978-1-912509-50-8 (ISBN)
Description
Welcome to the third edition of The International Comparative Legal Guide to:
Corporate Investigations.
This guide provides corporate counsel and international practitioners with a
comprehensive worldwide legal analysis of the laws and regulations of corporate
investigations.
It is divided into two main sections:
Three general chapters. These are designed to provide readers with an overview
of key issues affecting corporate investigations, particularly from the perspective
of a multi-jurisdictional transaction.
Country question and answer chapters. These provide a broad overview of
common issues in the laws and regulations governing corporate investigations
in 28 jurisdictions.
All chapters are written by leading corporate investigations lawyers and industry
specialists, and we are extremely grateful for their excellent contributions.
Special thanks are reserved for the contributing editors, Neil Gerrard and David
Kelley of Dechert LLP, for their invaluable assistance.
Global Legal Group hopes that you find this guide practical and interesting.
The International Comparative Legal Guide series is also available online at
www.iclg.com.
Corporate Investigations.
This guide provides corporate counsel and international practitioners with a
comprehensive worldwide legal analysis of the laws and regulations of corporate
investigations.
It is divided into two main sections:
Three general chapters. These are designed to provide readers with an overview
of key issues affecting corporate investigations, particularly from the perspective
of a multi-jurisdictional transaction.
Country question and answer chapters. These provide a broad overview of
common issues in the laws and regulations governing corporate investigations
in 28 jurisdictions.
All chapters are written by leading corporate investigations lawyers and industry
specialists, and we are extremely grateful for their excellent contributions.
Special thanks are reserved for the contributing editors, Neil Gerrard and David
Kelley of Dechert LLP, for their invaluable assistance.
Global Legal Group hopes that you find this guide practical and interesting.
The International Comparative Legal Guide series is also available online at
www.iclg.com.
More details
Series
Edition
3rd Revised edition
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Edition type
Revised edition
Dimensions
Height: 297 mm
Width: 210 mm
Thickness: 7 mm
ISBN-13
978-1-912509-50-8 (9781912509508)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
New editions
Neil Gerrard | David Kelley
The International Comparative Legal Guide to: 2020
Corporate Investigations 2020
Book
01/2020
4th Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Previous edition
Keith Krakaur | Ryan Junck
The International Comparative Legal Guide to 2018
Corporate Investigations
Book
01/2018
2nd Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Content
General Chapters:
1 A Year Since the First CJIP: Has France Taken a Seat at the Global Anti-Corruption Enforcement
Table? - Matthew Cowie & Karen Coppens, Dechert LLP 1
2 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions - Aziz Rahman,
Rahman Ravelli 5
3 Why President Trump's Deregulation Agenda Does Not Mean Firms Should Cut Compliance
Budgets - Claiborne (Clay) W. Porter & Ellen Zimiles, Navigant Consulting, Inc. 11
Country Question and Answer Chapters:
4 Argentina Durrieu Abogados S.C.: Nicolas Durrieu & Mariana Mercedes Piccirilli 15
5 Australia Gilbert + Tobin: Elizabeth Avery & Richard Harris 22
6 Belgium Stibbe: Hans Van Bavel & Elisabeth Baeyens 30
7 Brazil Felsberg Advogados: Andre Gustavo Isola Fonseca & Marina Lima Ferreira 36
8 Canada Blake, Cassels & Graydon LLP: Paul Schabas & Iris Fischer 41
9 China Kirkland & Ellis International LLP: Tiana Zhang & Jodi Wu 48
10 Denmark Kammeradvokaten/Poul Schmith: Tormod Tingstad & Martin Sonnersgaard 54
11 England & Wales BCL Solicitors LLP: Michael Drury & Richard Reichman 60
12 Finland Borenius Attorneys Ltd: Markus Kokko & Vilma Markkola 67
13 France Norton Rose Fulbright: Christian Dargham & Caroline Saint Olive 72
14 Germany Debevoise & Plimpton LLP: Dr. Thomas Schurrle & Dr. Friedrich Popp 77
15 India AZB & Partners: Aditya Vikram Bhat & Prerak Ved 82
16 Ireland Arthur Cox: Joanelle O'Cleirigh & Jillian Conefrey 88
17 Netherlands De Roos & Pen: Niels van der Laan & Jantien Dekkers 95
18 Nigeria Bloomfield Law Practice: Adekunle Obebe & Olabode Adegoke 100
19 Norway Wikborg Rein: Elisabeth Roscher & Geir Sviggum 105
20 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka 112
21 Portugal PLMJ: Alexandra Mota Gomes & Jose Maria Formosinho Sanchez 118
22 Serbia SunjkaLaw: Tomislav Sunjka 123
23 Singapore Allen & Gledhill LLP: Jason Chan 129
24 South Africa Norton Rose Fulbright South Africa Inc: Marelise van der Westhuizen & Andrew Keightley-Smith 133
25 Spain De Pedraza Abogados, S.L.P.: Mar de Pedraza & Paula Martinez-Barros 141
26 Sweden Hammarskioeld & Co: Sandra Kaznova & Nina Sna Ahmad 148
27 Switzerland Bar & Karrer Ltd.: Andreas D. Lanzlinger & Sarah Mahmud 154
28 Taiwan Lee and Li, Attorneys-at-Law: Michael T. H. Yang & Hsintsu Kao 161
29 Turkey Esenyel|Partners Lawyers & Consultants: Selcuk Sencer Esenyel 166
30 United Arab Emirates Morgan, Lewis & Bockius LLP: Rebecca Kelly 170
31 USA Dechert LLP: Jeffrey A. Brown & Roger A. Burlingame 176
1 A Year Since the First CJIP: Has France Taken a Seat at the Global Anti-Corruption Enforcement
Table? - Matthew Cowie & Karen Coppens, Dechert LLP 1
2 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions - Aziz Rahman,
Rahman Ravelli 5
3 Why President Trump's Deregulation Agenda Does Not Mean Firms Should Cut Compliance
Budgets - Claiborne (Clay) W. Porter & Ellen Zimiles, Navigant Consulting, Inc. 11
Country Question and Answer Chapters:
4 Argentina Durrieu Abogados S.C.: Nicolas Durrieu & Mariana Mercedes Piccirilli 15
5 Australia Gilbert + Tobin: Elizabeth Avery & Richard Harris 22
6 Belgium Stibbe: Hans Van Bavel & Elisabeth Baeyens 30
7 Brazil Felsberg Advogados: Andre Gustavo Isola Fonseca & Marina Lima Ferreira 36
8 Canada Blake, Cassels & Graydon LLP: Paul Schabas & Iris Fischer 41
9 China Kirkland & Ellis International LLP: Tiana Zhang & Jodi Wu 48
10 Denmark Kammeradvokaten/Poul Schmith: Tormod Tingstad & Martin Sonnersgaard 54
11 England & Wales BCL Solicitors LLP: Michael Drury & Richard Reichman 60
12 Finland Borenius Attorneys Ltd: Markus Kokko & Vilma Markkola 67
13 France Norton Rose Fulbright: Christian Dargham & Caroline Saint Olive 72
14 Germany Debevoise & Plimpton LLP: Dr. Thomas Schurrle & Dr. Friedrich Popp 77
15 India AZB & Partners: Aditya Vikram Bhat & Prerak Ved 82
16 Ireland Arthur Cox: Joanelle O'Cleirigh & Jillian Conefrey 88
17 Netherlands De Roos & Pen: Niels van der Laan & Jantien Dekkers 95
18 Nigeria Bloomfield Law Practice: Adekunle Obebe & Olabode Adegoke 100
19 Norway Wikborg Rein: Elisabeth Roscher & Geir Sviggum 105
20 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka 112
21 Portugal PLMJ: Alexandra Mota Gomes & Jose Maria Formosinho Sanchez 118
22 Serbia SunjkaLaw: Tomislav Sunjka 123
23 Singapore Allen & Gledhill LLP: Jason Chan 129
24 South Africa Norton Rose Fulbright South Africa Inc: Marelise van der Westhuizen & Andrew Keightley-Smith 133
25 Spain De Pedraza Abogados, S.L.P.: Mar de Pedraza & Paula Martinez-Barros 141
26 Sweden Hammarskioeld & Co: Sandra Kaznova & Nina Sna Ahmad 148
27 Switzerland Bar & Karrer Ltd.: Andreas D. Lanzlinger & Sarah Mahmud 154
28 Taiwan Lee and Li, Attorneys-at-Law: Michael T. H. Yang & Hsintsu Kao 161
29 Turkey Esenyel|Partners Lawyers & Consultants: Selcuk Sencer Esenyel 166
30 United Arab Emirates Morgan, Lewis & Bockius LLP: Rebecca Kelly 170
31 USA Dechert LLP: Jeffrey A. Brown & Roger A. Burlingame 176